Company Information

CIN
Status
Date of Incorporation
20 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2021
Paid Up Capital
299,317,180
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Subramaniam
Sunil Subramaniam
Director/Designated Partner
over 1 year ago
Thiruvadi Srinivasan Sritharan
Thiruvadi Srinivasan Sritharan
Director/Designated Partner
over 1 year ago
Harsha Viji
Harsha Viji
Director/Designated Partner
about 3 years ago
Suresh Mahalingam
Suresh Mahalingam
Director
over 4 years ago
Venkata Surya Bharat Ravuri
Venkata Surya Bharat Ravuri
Managing Director
over 4 years ago
Ganesh Natarajan
Ganesh Natarajan
Director
over 5 years ago
Mukund Manohar Chitale
Mukund Manohar Chitale
Director
over 17 years ago

Past Directors

Pedro Esteban Borda
Pedro Esteban Borda
Additional Director
almost 5 years ago
Thean Soo Kim
Thean Soo Kim
Alternate Director
over 5 years ago
Vimlesh Kumar
Vimlesh Kumar
Additional Director
over 8 years ago
Thiagarajan Latha
Thiagarajan Latha
Additional Director
over 8 years ago
Vibha Aren
Vibha Aren
Director
over 9 years ago
Lalit Vij
Lalit Vij
Managing Director
about 10 years ago
Madhukar Mayyala Kamath
Madhukar Mayyala Kamath
Director
over 11 years ago
Pratap Kumar Acharya
Pratap Kumar Acharya
Additional Director
over 11 years ago
Parveen Chhokra Kumar
Parveen Chhokra Kumar
Additional Director
almost 13 years ago
Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Alternate Director
about 15 years ago
Rex Pak Kuen Auyeung
Rex Pak Kuen Auyeung
Director
over 16 years ago
Kamal Prasad
Kamal Prasad
Alternate Director
over 16 years ago
Ritesh Parasmal Jain
Ritesh Parasmal Jain
Alternate Director
over 16 years ago
Ned Alan Burmeister
Ned Alan Burmeister
Alternate Director
almost 17 years ago
Bharat Bhushan Aggarwal
Bharat Bhushan Aggarwal
Alternate Director
almost 17 years ago
Shashi Kant Dubey
Shashi Kant Dubey
Director
over 17 years ago
Rajan Ramkrishna Ghotgalkar
Rajan Ramkrishna Ghotgalkar
Managing Director
over 17 years ago
Ashok Vij
Ashok Vij
Additional Director
over 18 years ago
Sonali Nitin Chandak
Sonali Nitin Chandak
Company Secretary
over 20 years ago
Arun Kaul
Arun Kaul
Director
over 20 years ago
Rustam Jehangir Gagrat
Rustam Jehangir Gagrat
Director
over 23 years ago

Documents

Form MGT-14-12112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Optional Attachment-(1)-11112020
Form MGT-7-12112020_signed
Altered articles of association-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(4)-11112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(4)-10102020
Form ADT-1-25092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(4)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020